Agenda item 5b
The dividend per ordinary share to be paid for 2015 being €1.65 was declared. The final dividend (€1.10) to be made available in cash or ordinary shares, at the option of the shareholder was adopted.

For

Against

Abstain

Total

Votes

119,605,715

1,080,839

8,864

120,695,418

%

99.10

0.90

100.00

Agenda item 6a
The members of the Managing Board were released from liability in respect of their managerial activities; the release relates to the data revealed by the annual accounts and/or otherwise communicated to the General Meeting before the annual accounts were approved.

For

Against

Abstain

Total

Votes

118,301,227

879,882

1,514,373

120,695,482

%

99.26

0.74

100.00

Agenda item 6b
The members of the Supervisory Board were released from liability in respect of their supervisory role; the release relates to the data revealed by the annual accounts and/or otherwise communicated to the General Meeting before the annual accounts were approved.

For

Against

Abstain

Total

Votes

118,301,137

879,504

1,514,595

120,695,236

%

99.26

0.74

100.00

Agenda item 7a
Mrs. Eileen Kennedy was reappointed as a member of the Supervisory Board.

For

Against

Abstain

Total

Votes

119,420,396

437,595

836,471

120,694,462

%

99.63

0.37

100.00

Agenda item 7b
Mrs. Victoria Haynes was reappointed as a member of the Supervisory Board.